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Global Money Remittance, Inc., Issued
Ceased and Desist Order
May
17, 2013
April Monthly Bulletin
OpUSA Cyber Event
NCCIC
FBI
Flash
Electronic Crimes Task
Force Bulletin
May 7, 2013
Bank and
Thrift Update
OFI
Bulletin
March 28, 2013
Credit Union Update
March 28, 2013
Bank
and Thrift Financial Report
(as of December 31, 2012)
FDIC Winter 2012 Supervisory Insights Journal -
High Yield Checking Accounts
Louisiana
Business Emergency Operations Center (LABEOC)
2012 Legislation Summary
FSOC's Second Annual Report
Commissioner Ducrest's Statement
July 19,
2012
TAG Op-Ed Article
By Commissioner Ducrest
OFI Bulletin 01-2012
Political Contributions by State-chartered Financial
Institutions
January 5, 2012
Keynote Address by
Commissioner John Ducrest
State of the State Financial System
Congressional Testimony by
Commissioner John Ducrest
The State of Community Banking: Challenges and
Opportunities |
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NMLS Release
2013.2 Targeted for June 24, 2013
New Uniform Mortgage Loan
Originator Test
Effective April 1, 2013
Attention All Licensed Lenders
New Quarterly Reporting for 2013
Licensed Lenders, Pawnbrokers, Mortgage
companies, and Originators that
failed to submit a 2013 renewal request through the NMLS by
December 31st must do so and pay a late renewal penalty by
February 28th.
Failure to renew by March 1st will result
in your license status changing to Terminated Expired and a new
license required.
Check-casher renewals must be submitted
directly to OFI by 1/16/2013. Late
renewal (with a penalty) will be accepted through 3/31/2013. If no renewal is submitted the license will
expire 4/1/2013.
Preparing for 2013 License Renewal
Do You Want To Apply For A
'NEW'
Licensed Lender, Payday, Insurance Premium Financing or Pawnbroker
License?
Click here!
Effective July 1, 2012
All Pawnbrokers and Consumer
Lenders are required to use the NMLS online licensing system to maintain their
corporate records, renew their license and pay all applicable fees.
2012
Legislation Summary
Vehicle
Registration - New
Photo ID Requirement
Effective August 1, 2012
NMLS Approved Course Providers
Updated Weekly
NMLS Master Course Catalog
Updated Monday-Friday
NMLS
Consumer Access Website
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Investor Alert Regarding "Profitable Sunrise"
James
Holdman Indicted for $13 Million Investment Fraud
"Dishonest or Unethical Practices Rule" for Broker-Dealers and
Investment Advisers
Investor Alert Regarding Hurricane
Sandy
Hugo E. Urrea Pleads Guilty to
Securities Fraud
September 17, 2012
2012 Top Investor Threats
Disclosure Requirement for Securities
Registered by Qualification
Crowdfunding
Press Release
June
27, 2012
Crowdfunding
Advisory
June
27, 2012
E*TRADE Securities
ARS Settlement
MF
Global, Inc. Placed
Into Liquidation
Investor Alert
BP Oil Spill Investments
Stanford Financial Group Updates
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Contact Information
for Consumer Assistance
Judicial Interest Rate 2013 - 4.00%
Quarterly
Report
March 31, 2013
FDIC Consumer News -
For Young Adults and Teens: Quick Tips for Managing Your Money
National Mortgage Settlement Monitor Announces
Servicing Standards Deadline
October 2, 2012
Mortgages Affected by
Hurricane Isaac
Federal Reserve System Video
Apply for a Free, Independent Foreclosure File Review
Harmed by a Foreclosure
in 2009 and 2010?
Federal Reserve News Release
OCC News Release
Flood Smart
Know your Options
New Consumer Tool for Foreclosure Prevention
Jump$tart Coalition
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Louisiana
OFI Receives CSBS
Re-Accreditation
Click to calculate your FDIC
insurance coverage with Edie the Estimator
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